HomeMy WebLinkAbout02-06-89
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CITY OF LAKEVILLE COUNCIL MEETING
FEBRUARY 6, 1989
The meeting was called to order at 7:00 p.m. by Mayor Zaun. The
pledge of allegiance to the flag was given.
Roll call was taken. Present: Councilmembers Nelson, Enright.,
Sindt, Harvey, and Mayor Zaun.
Also present: Pat Farrell, City Attorney; Darrell Schneider,
Consulting City Engineer; Jim Robinette, Community Development
Director; Steve Michaud, Park & Recreation Director; David
Krings, Chief Building Official; Daryl Morey, Assistant Commu-
nity Development Director and Patrick McGarvey, City Administra-
tor/Clerk.
Staff announcements: There were none.
Citizen comments: There were none.
Councilmember Sindt requested that item 4s be removed from the
consent agenda. Councilmember Enright moved to have item No. 20
on the regular agenda placed on the consent agenda.
89.49 Motion was made by Sindt, seconded by Harvey to approve the
amended consent agenda.
(Council agenda attached hereto. is incorporated by reference and
specifically made a part hereof.)
Roll call was taken on the motion. Ayes, Nelson Zaun, Enright,
Sindt, Harvey.
The city administrator explained that the license application
for Tiger Taxi, Inc. was held up waiting for the fee to be paid.
89.50 Motion was made by Sindt, seconded by Nelson to approve taxi
licenses to Tiger Taxi, Inc. for four vehicles.
Roll call was taken on the motion. Ayes, Zaun, Enright, Sindt,
Harvey, Nelson.
At this time, John Bonner, an attorney who represents many
mobile home parks, spoke regarding the request of Ardmore.
Village APAC for the City Council to endorse a proposed bill in
the state legislature for "right of first refusal" to purchase
for tenants of a mobile home park when the owners have it for
sale.
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CITY OF LAKEVILLE COUNCIL MEETING
FEBRUARY 6, 1989
Each councilmember said they could not support the concept of
this bill due to the precedent it could lead to for other types
of property as well, industrial, commercial, multi-family and
single family residential.
89.51 Motion was made by Harvey, seconded by Sindt to decline to
endorse the proposed bill.
Roll call was taken on the motion. Ayes, Enright, Sindt,
Harvey, Nelson, Zaun.
The city administrator gave. the background of the timing issue
and status on the intent to construct storm shelters early in
1989 by Ardmore Village owners, Uniprop for this mobile home
park.
Mr. Bonner stated that the issue was one of timing and who has
the authority to enforce the law, the City or State Health
Department.
The city: attorney indicated that the City would take legal
action against both Uniprop and the State, if necessary.
89.52 Motion was made by Sindt, seconded by Harvey to receive staff
update from David Krings, and authorize appropriate City staff.
and/or legal action to get all shelters built by June 1, 1989.
Roll call was taken on the motion. Ayes, Sindt, Harvey, Nelson,
Zaun, Enright.
89.53 Motion was made by Harvey, seconded by Nelson to approve the.
Lakeville Hockey Boosters pull tab request at the Lakeville Inn.
and waive the sixty day waiting period so the club can start
.operation on March 1, 1989.
Roll call was taken on the motion. Ayes, Harvey, Nelson, Zaun,
Enright, Sindt.
89.54 Motion was made by Enright, seconded by Harvey to table until
the February 21, 1989 council meeting action on the request from
the Pan-O-frog Board of Directors for city financial assistance
and labor for the July 4th fire works part of the celebration.
Roll call was taken on the motion. Ayes, Nelson, Zaun, Enright,
Sindt, Harvey.
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CITY OF LAKEVILLE COUNCIL MEETING
FEBRUARY 6, 19$9
89.55 Motion was made by Harvey, seconded by Nelson to adopt the
findings of fact and grant a conditional use permit to Anne
Krake for a veterinary clinic to be located on the southwest
corner of Dodd Boulevard and Icenic Trail.
Roll call was taken on the motion. Ayes, Zaun, Enright, Sindt,
Harvey, Nelson.
89.56 Motion was made by Sindt, seconded by Harvey to adopt findings
of fact and approve a conditional use permit for Craig and Paula
Albright for a veterinary clinic to be located in the Southfork
III Shopping Center in the vicinity of 175th Street and the T.H.
50 intersection.
Roll call was taken on the motion. Ayes, Enright, Sindt,
Harvey, Nelson, Zaun.
At this time, Bud Wagner of Wagner Homes, made a presentation
for a front and sideyard setback. variance on Lot 1, Block 4, in
the Lynwood North Second Addition and explained why the front
yard setback need happened..
89.57 Motion was made by Sindt,-seconded by Enright to adopt the
findings of fact and grant a front setback variance as requested
for Lot 1, Block 4, Lynwood North Second Addition.
Roll call was taken on the motion. Ayes, Sindt, Harvey, Nelson,
Zaun, Enright.
89.58 Motion was made by Enright,. seconded by Nelson to adopt Resolu-
tion No. 89-26 vacating platted streets on the land to be used
for the new elementary school. on the west side of Dodd Road.
Roll call was taken on the motion. Ayes, Harvey, Nelson, Zaun,
Enright, Sindt.
At this time, Mr. Jim Morrow introduced other Lakeville Commu-
nity Corporation board members present, and gave a presentation
on why the Lakeville Community Corporation was founded and what
their ice center project plans are.
Mayor Zaun expressed the need to support the general concept of
the organization..
Councilmember Enright stated that she hopes to see the 'City
support the organization.
Councilmember Sindt asked about the possibility of the east end
of Aronson Park..
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CITY. OF LAKEVILLE COUNCIL MEETING
FEBRUARY 6, 1989
Councilmember Harvey raised questions about their financial
picture and forecasts, and funds. raised to date.
Councilmember Nelson suggested .they get figures on various sites
and the matter be put on the February 21, 1989 agenda to deliver
information on three city sites.
89.59 Motion was made by Enright, seconded by Nelson to receive the
Lakeville Community Corporation report.
Roll call was taken on the motion. Ayes, Nelson, Zaun, Enright,
Sindt, Harvey.
The city administrator explained at this time the need to reduce
the estimated cost for an addition for Fire Station No. 2. Mr.
Bossardt and Mr. Tushie indicated there may be a good chance to
get this small addition built at a reasonable cost by the
.contractor who gets the concrete and masonry contract on the
city hall.
89.60 Motion was made by Harvey, seconded by Nelson to approve the
plans for the maintenance room addition at F.S. No. 2 and .table
.until it can be added to the City Hall contract
Roll call was taken on the motion. Ayes, Zaun, Enright, Sindt,
Harvey, Nelson
Mr. Scott Young, of Donahue and Associates, explained how he had
misinterpreted the FEMA requirements for a basement to be built
under a part of the new city hall. As a result, the City would
need to first raise the entire five acre site above 973.5 feet
or take out the basement. The Council decided to review the
options at a work session set for February 13th.
89.61 Motion was made by Harvey, seconded. by Sindt to table until the
February 21, 1989 council meeting the approval of .plans and
specifications for the site work, concrete and masonry, and
structural steel for the new city hall .and set the bid date..
Roll call was taken on the motion.. Ayes, Enright, Sindt,
Harvey, Nelson, Zaun.
89.62 Motion was made by Sindt, seconded by Harvey to approve the
labor agreement for 1989. with L.E.L.S. Local No. 129 for the
police department communication technicians.
Roll call was taken on the motion. Ayes, Sindt, Harvey, Nelson,
Zaun, Enright.
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CITY OF LAKEVILLE COUNCIL MEETING
FEBRUARY 6, 1989
89.63 Motion was made by Harvey, seconded by Nelson to set a public
hearing for March. 6, 1989 on the proposed underground decorative
street light system for the Woodbury. Addition.
Roll call was taken on the motion. Ayes, Harvey, Nelson, Zaun,
Sindt, Enright.
Mr. Kevin Filly, the architect for Office Electronics, Inc.
indicated that the agreement will be recorded against property.
Mr. Farrell concurred.
89.64 Motion was made by Nelson, Seconded by Sindt to approve agree-
went for plant expansion and parking lot expansion for Office
Electronics, Inc.
Roll call was taken on the motion. Ayes, Nelson, .Zaun, Enright,
Sindt, Harvey.
89.65 Motion was made by Enright, seconded by Nelson to approve Senior
Center Coordinator job description and accept the Employee
Evaluation Committee report and recommendations of the
January 18, 1989 meeting.
Roll call was taken on the motion. Ayes, Zaun, Enright, Sindt,
Harvey, Nelson.
89.66 Motion was made by Harvey, seconded. by Sindt for Don Gudmundson
to be hired as Chief of Police on an as available part time
basis during February, 1989 at his hourly rate of $22.86.
Roll call was taken on the motion. Ayes, Enright, Sindt,
Harvey, Nelson, Zaun..
89.67 Motion was made by Nelson, seconded by Sindt to adjourn the
council meeting.
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CITY OF LAKEVILLE COUNCIL MEETING
FEBRUARY 6, 1989
Roll call was taken on the motion. Ayes, Sindt, Harvey, Nelson,
.Zaun, Enright.
Time: 10:20 p.m.
Respectfully submitted,
Patrick E. McGa vey, City erk
Duane Zaun, M y r
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CITY OF LAKEVILLE
AGENDA
COUNCIL MEETING
FEBRUARY 6, 1989
7:00 P.M.
Call to order.
Flag pledge.
1. Roll call.
2. Staff announcements.
A. Attorney
B. .Engineer
C. Administrator
3. Citizen comments.
4. Consent agenda.
a. Approval of the minutes of the January 17, 1989 .Council. meeting.
b. Approval of the minutes of the January 26, 1989 Special Council
meeting.
c. Approval of the claims for payment.
d. Receive the minutes. of the following Advisory Committees.
Planning .Commission, January 17, 1989
Park & Recreation, January 18, 1989
Natural Resources Committee, January 17, 1989
Economic Development Commission, January 24, 1989
Cable TV Board, January 17, 1989
e. Receive the Annual Report of the Fire Department for 1988.
f. Approve a three month unpaid leave of absence for Dennis King from
his Community Service Officer position for completion of his Post
Skills Academy.
g. Approval of the final payment in the amount of $2,166.31 and accept
for one year warranty of the Oak Shores Park basketball and tennis
court, by Barber Construction Company.
h. Receive the engineering feasibility report for the improvement of
Flagstaff Avenue, Project 88-19, and call a public improvement
hearing for February 27, 1989. (Resolution 89
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CITY COUNCIL AGENDA
FEBRUARY 6, 1989
i. Receive the engineering feasibility report for .the improvement of
Cedar Avenue from Co. Rd. 46 to south of Dodd Road, Project 89-1,
and set a public improvement hearing for February 27, 1989.
(Resolution 89-~0 )
j. Adopt resolution designating Cedar Avenue as "no parkin " from
County Road 46 to south of Dodd Road. (Resolution 89-.3
k. Receive engineering feasibility. report for the utility and street
improvement and extension of a part of Howland Avenue between 207th
Street and Upper 208th Street, Project 89-3, and set a public im-
provement hearing for February 27, 1989. (Resolution 89
1. Receive engineering feasibility report for street improvements to
Upper 164th Street, Project 89-4.
m. Approval of final acceptance of street and utilities in the Lynwood
South Additions.
n. Approval of final acceptance of streets and utilities in the Meadows
7th Addition.
o. Approval of .final payment and acceptance of utility and street
improvements in the Carroll Additions and Cedar Glen Additions,.
Project 87-9, and Bracketts Townhouses, Project 86-6.
p. Reject bids and authorize re-bidding of utility Project 88-9, for
March 9,1989 at 10:00 a.m. (Resolution 89-~ ~ )
q. Approval of the release of Lot 7, Block 6 in Trotter's Ridge
Additions from the developer agreement. (Resolution 89 )
r. Approval of change order number one in the amount of $11,433.12 to
Penner Development for the work additions on the North Park and
Foxborough Parks improvement project.
s. Approval of 1989_taxi license for Tiger Taxi, Inc., four vehicles.
t. Set Special Council meeting as the Board of Review for .April 10,
1989 at 7:00 p.m.
u. Authorization for the City Engineer to do an EAW for the Lakeville
Commons plat at a cost not to exceed $2,500.00.
5. Request of Ardmore Village APAC for .the City Council to endorse a
proposed bill in the state legislature for first option to purchase for
tenants of a mobile home park.
6. Receive staff update on the intent to construct storm shelters early in
1989 by Ardmore Village owners, and authorize appropriate city or state
action to assure compliance.
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CITY COUNCIL AGENDA
FEBRUARY 6, 1989
7. Receive request from Lakeville Hockey Boosters for pull tabs at the
Lakeville Inn and waiver of sixty day waiting period so the club could
start selling pull tabs on March 1, 1989.
8. Receive request from Pan-O-Prog Board of Directors for the city finan-
cial assistance and labor for the July 4th fire works part of the
celebration.
9. Consideration of a request of Anne Krake for a conditional use permit
for a veterinary clinic to be located on the southwest corner of Dodd
Boulevard and Icenic Trail.
10. Consideration of a request of Craig .and Paula Albright for a conditional
use permit for a veterinary clinic to be .located in the Southfork III
Shopping Center in the vicinity of 175th Street and the T.H. 50 inter-
section.
11. Consideration of the application of Wagner Homes for a front and
sideyard setback variance on Lot 1, Block 4, in the Lynwood North Second
Addition.
12. Consideration of a request from the Lakeville School District 194 for
the vacation of platted streets in the Southwest 1/4 of the Southwest
1/4 of Section 20, Range 20, located north of T.H. 50 and west of Dodd
Boulevard on .land to be used for a new school. (Resolution 89-~)
13. Receive report and request from the Lakeville Community Corporation on
their plans for an ice arena in Lakeville.
14. Approve plans for the maintenance room addition onto Fire Station No. 2
and authorize taking of bids.
15. Approve plans and specifications for the site work, concrete and
masonry, and structural steel for the new city hall and set the bid date
for March 3, 1989.
16. Approval of the proposed labor agreement for 1989 with L.E.L.S. Local
No. 129 for the police department communication technicians.
17. Receive staff report on the requests of a neighborhood survey on a
proposed underground decorative street light system for the Woodbury
Addition.
a. Authorize a public hearing on the proposed improvement.'
18. Approval of an agreement for the Office Electronics, Inc. plant expan-
Sion and parking lot expansion.
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CITY COUNCIL AGENDA
FEBRUARY 6, 1989
19. Receive staff report on Employee Position Evaluation Committee recommen-
dations on certain positions appeals for re-classification or re-
evaluation.
a. Approval of the Senior Center Coordinator job description and
grade.
20. Approval of the position profile and description for the City Adminis-
trator position.
21. Any other business.
22. Adjourn.
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